Jump to content
#O9C4COM | WORLD GROUPS COMMUNITY
  • Sign Up

Recommended Posts

1 hour ago, Ryan1984 said:

THEY IS NO GUARANTEE IN THIS PROCESS! LOOK LIKE A SCAM SHIT....HE CAN'T EVEN ACCEpT ESCROW SERVICES!!

* Not escrow.
(1) In the trading of digital currency (BTC) outside the regulated market (OTC) escrow conditional payments are not applicable.
(2) Payment through an escrow account of an external agent means that the seller has not received money, so he will not spend BTC on the buyer's wallet.
(3) Payment must reach the salesperson's bank account and the seller must have access to this money before issuing Bitcoins to the buyer's wallet.

In the trading of digital currency (BTC) outside the regulated market (OTC) the third party escrow agent does not guarantee the safety of the transaction as it may turn out to be a scammer and a thief which  will steal BTC from seller and money from buyer and it will disappear.

Share this post


Link to post
Share on other sites
On 7/5/2020 at 2:09 PM, Wera Wojcik said:
Dear Sir/Madam
 
Greetings..
 
I offer selling Bitcoins (BTC) obtained from legal investment activities ....
My offer sale BYC is real. I am an active lawyer and I cannot deceive people because I would lose my right to practice.
I sell Bitcoins (BTC) legally as a natural person not company.
In Europe only natural persons do not need to have a license to legally trade cryptocurrencies outside the regulated market - OCT.
I sell Bitcoins (BTC) a virtual peer-to-peer currency, not a physical coin.

 
Availability on Aug 01, 2020
1,820 BTC - my wallet
11,372 BTC - my clent's wallet (I manage  wallet based on a power of attorney)
Trade volume: 10-1,500 BTC (minimum 10 BTC and maximum 1,500 BTC per one single transaction).
Note: Purchase of BTC below 10 BTC is possible but without a discount for the buyer and no commission for the inmediateres. 
Single transactions can be repeated if Bitcoins are available.
Bitcoin Price:   daily buying rate (USD or EUR) on blockchain.com minus net discount.
Discount to Buyer: 12% gross / 7% net
Commission to inmediateres: 5% (seller side 2,5% / buyer side 2,5%) + additional 5%  commission for each single transaction (without tranches), min. 1000 BTC
Payment method:
International Bank Wire Cash Transfer  (SWIFT/BIC) worldwide (USD, EUR)  - without a maximum amount per transaction or
SEPA  Credit Transfer (SCT) - IBAN to IBAN: only countries  UE and currency EUR -without a maximum amount per transaction   or
SEPA Instant Credit Transfer (Ins) - IBAN to IBAN - only countries UE and currency EUR - maximum amount per transaction to 100,000 euros
PayPay to PayPal - worldwide  - maximum amount per transaction to 1,500,000 EUR or USD or
Skrill to Skrill - worldwide - maximum amount per transaction to 500,000 EUR or USD
Not escrow. Not MT103/72.
Buyer moves first. 
Payment for BTC unconditional without no blocked funds, as the Bitcoin network does not roll back transactions after confirmation.
The money must reach the seller's bank account, without blocking funds and the seller must have access to the funds received  so that Bitcoins can be delivered to the Buyer's Wallet, because in the case of a dishonest buyer there is a high risk that after receiving BTC, he will cancel the bank transfer and deceive the seller.

Procedure (two options to choose from): KYC (transaction with verification and agreement SPA) or None-KYC (anonymous transaction)
Procedure KYC:
1) Buyer send order to seller
2) Contract Signed (seller+buyer) via email
3) Payment (EUR or USD) to seller
4) BTC to buyer
5) commission (EUR, USD or BTC) to  Intermediaries 
Note: POF and POC is not mandatory.
If the BTC buyer requires POC (screenshot of the BTC wallet) then a credible POF issued by the Bank where the BTC buyer has a bank account with funds for the purchase of Bitcoins must be attached to the order form.
Not Satoshi test. Not AB test online.
https://medium.com/@CatchBitcoin/satoshi-test-fe1f8d8f35c7
Transaction method:
Online transactions only - remotely via the Internet. 

Not F2F. Not TTM (F2F + B2B).
Note:
The seller is old experienced in private and direct trading of cryptocurrencies outside of platforms and stock exchanges and  sell Bitcoins in the same way he bought over 1600 times from BTC sellers around the world (only online and OCT).
 
Bitcoins trading also outside the regulated market (OCT) by individuals is legal throughout the world.
If you do not like the seller's procedure (online and OCT) with a large discount and offer sell high trade volume, buy's Bitcoins on stock exchanges and platforms (regulated market) without a discount, with a high spread and transaction limit up to a maximum of 15,000 EUR per day.
 
Offer only for serious buyers with own funds for this type of investment.
 
Intermediaries (agent/mandate/consultanst/broker) are welcome if buyer is not hidden.
Do not contact us with buyer suggestions please. 
Seller do not change their procedures and their contracts. 
 
Please contact with info only at email: bookingwera@gmail.com 
Sorry, we cannot answer by other ways.
 
Best Regards
Owner & Seller BTC

 

Greetings,                                           I have a buyer who is a celebrity and she need a total of $1bn worth of bitcoin.                               Total buying per day will be $1m, would it be possible for her to send her mandate to your country where the transaction will take place?                                                 Furthermore, people had betrayed their trust on her side by cheating her before and that reason, has not trust anyone since then.           Kindly let me know, woulf it be possible for you to meet her mandate while the transaction takes place?                                      The reason for the above question is that, she want proof of coins on her wallet before payment.                                             If your answer is yes to my questions, then I advice that you sign an agreement before transfering of coin with your security around to enhance trust. Please, need your urgent reply.     My watsaap number is, +2348169616262, my email is, okwuteagi@gmail.com

Share this post


Link to post
Share on other sites
Posted (edited)
5 hours ago, gody32 said:

Greetings,                                           I have a buyer who is a celebrity and she need a total of $1bn worth of bitcoin.                               Total buying per day will be $1m, would it be possible for her to send her mandate to your country where the transaction will take place?                                                 Furthermore, people had betrayed their trust on her side by cheating her before and that reason, has not trust anyone since then.           Kindly let me know, woulf it be possible for you to meet her mandate while the transaction takes place?                                      The reason for the above question is that, she want proof of coins on her wallet before payment.                                             If your answer is yes to my questions, then I advice that you sign an agreement before transfering of coin with your security around to enhance trust. Please, need your urgent reply.     My watsaap number is, +2348169616262, my email is, okwuteagi@gmail.com

STOP SPAM / SCAM, please !!!!!!!!!!!!!!
Learn to read the posts with understanding and stop wasting time on fake BTC buy offers.
There are no real buyers of Bitcoins in bulk!
Check if your client has funds in his bank account to buy such a large amount of BTC, because you will not buy BTC under a letter of credit and similar financial instruments.

Thanks & Regards

Edited by Wera Wojcik

Share this post


Link to post
Share on other sites

How many of u want to encash ?

I can give my wallet address. Instant payout Against BTC.  u can start with as low as u want. 

each time new BTC address will be provided if u want. or same. 

Regards,

Chinni P.

( Chinni252525@Gmail.com )

Share this post


Link to post
Share on other sites
Posted (edited)
11 hours ago, Chinni P. said:

How many of u want to encash ?

I can give my wallet address. Instant payout Against BTC.  u can start with as low as u want. 

each time new BTC address will be provided if u want. or same. 

Regards,

Chinni P.

( Chinni252525@Gmail.com )

Read understanding posts and stop spamming !

My post is about selling BTC so if you are not a buyer, you don't have my consent to add your offer to my post that has nothing to do with selling my Bitcoins.
I do not want to have anything to do with the person who extorts BTC and money under the pretext of an unrealistic promise of lucrative profits.

STOP SPAM /SCAM, please !
Thanks

Edited by Wera Wojcik

Share this post


Link to post
Share on other sites
1 hour ago, Wera Wojcik said:

Read understanding posts and stop spamming !
STOP SPAM /SCAM, please !
Thanks

Why dont u do do KYC of mine in my country and with Law enforcement and then start ur comments ? do u have GUTS to do that ?

Regards,

Chinni P. 

Share this post


Link to post
Share on other sites
1 hour ago, Wera Wojcik said:

Read understanding posts and stop spamming !
STOP SPAM /SCAM, please !
Thanks

If you are not aware to whom u r shouting at , then wise man said . stay clam and see the picture by put ur legs in to his shoes. Stay calm. Every one here are not spammer or doing scam here. 

Regards,

Chinni P.

Share this post


Link to post
Share on other sites
Posted (edited)
6 hours ago, Chinni P. said:

If you are not aware to whom u r shouting at , then wise man said . stay clam and see the picture by put ur legs in to his shoes. Stay calm. Every one here are not spammer or doing scam here. 

Regards,

Chinni P.

Read understanding posts and stop spamming !

My post is about selling BTC so if you are not a buyer, you don't have my consent to add your offer to my post that has nothing to do with selling my Bitcoins.
I do not want to have anything to do with the person who extorts BTC and money under the pretext of an unrealistic promise of lucrative profits.

STOP SPAM /SCAM, please !
Thanks

Edited by Wera Wojcik

Share this post


Link to post
Share on other sites
1 hour ago, Wera Wojcik said:

You are a stupid ignorant and spammer !
It does not appear from the content of my post that I am looking for a scammer to take care of my Bitcoins.

Goodbye & Goodluck

I Dont care what u think for me. But one thing is 100 % Sure. That you are not real guy. I saw most of ur post contains FAKE and Spammer words. Either u hurt or cheat by some one so badly that u think and all the people from earth are FAKE and Spammer. And I will keep my attitude with me. U keep with you. More better., cause I will not tolerate anything fake or bad about my company. if u have so much problem than why u r not leaving this site , why u r here ?

Regards,

Chinni P.

Share this post


Link to post
Share on other sites

A fuckin useless mail about the above post was sent to my box insulting me, even when I did not comment or say any anythin wrong on my last post!                                      whoever did that is an idiot, and a mad man okay? Quote my words!

Share this post


Link to post
Share on other sites
Posted (edited)
3 hours ago, Chinni P. said:

I Dont care what u think for me. But one thing is 100 % Sure. That you are not real guy. I saw most of ur post contains FAKE and Spammer words. Either u hurt or cheat by some one so badly that u think and all the people from earth are FAKE and Spammer. And I will keep my attitude with me. U keep with you. More better., cause I will not tolerate anything fake or bad about my company. if u have so much problem than why u r not leaving this site , why u r here ?

Regards,

Chinni P.

Read understanding posts and stop spamming !

My post is about selling BTC so if you are not a buyer, you don't have my consent to add your offer to my post that has nothing to do with selling my Bitcoins.
I do not want to have anything to do with the person who extorts BTC and money under the pretext of an unrealistic promise of lucrative profits.

STOP SPAM /SCAM, please !
Thanks

Edited by Wera Wojcik

Share this post


Link to post
Share on other sites
2 hours ago, gody32 said:

A fuckin useless mail about the above post was sent to my box insulting me, even when I did not comment or say any anythin wrong on my last post!                                      whoever did that is an idiot, and a mad man okay? Quote my words!

Read understanding posts and stop spamming !
STOP SPAM /SCAM, please !
Thanks

Share this post


Link to post
Share on other sites
6 hours ago, Chinni P. said:

Why dont u do do KYC of mine in my country and with Law enforcement and then start ur comments ? do u have GUTS to do that ?

Regards,

Chinni P. 

Read understanding posts and stop spamming !

My post is about selling BTC so if you are not a buyer, you don't have my consent to add your offer to my post that has nothing to do with selling my Bitcoins.
I do not want to have anything to do with the person who extorts BTC and money under the pretext of an unrealistic promise of lucrative profits.

STOP SPAM /SCAM, please !
Thanks

Share this post


Link to post
Share on other sites

If Yes , You are Sender same as Seller  loading card Bitcoin to my card receve Bitcoin. Payment to you get back account. Contact now on WhatsApp ± 233 26 5005971

Share this post


Link to post
Share on other sites
48 minutes ago, Ben Kwao said:

If Yes , You are Sender same as Seller  loading card Bitcoin to my card receve Bitcoin. Payment to you get back account. Contact now on WhatsApp ± 233 26 5005971

Read understanding posts and stop spamming !

STOP SPAM /SCAM, please !
Thanks

Share this post


Link to post
Share on other sites

Join the conversation

You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Similar Content

    • By Chinni P.
      Dear Members, 
      We are giving 1 % Interest on Every BTC per month. Payout is Paypal or Any Legit gateway. KYC will be provided on transactions.  Details will be provided if you know any one in Ahmedabad, Gujarat, INDIA on transactions. 
      We also provide 1 % interest on any cash or currency deposited with us. By Bank, Wire transfer, Paypal ( after cut the fees ) or any mode.
      100 % legit work with Proper Documentations. 
      Regards,
      Chinni P.
    • By Andrew Holli
      If you are in India, UK, Indonesia or Dubai and you have a registered blockchain wallet contact me on WhatsApp on +16195971284
      this is a serious deal and coin making offer please I do. not want time wasters 
    • By ss2ll
      50000$ cash payment deal daily

      USA or UK cash pymt wanted in India Delhi

      Plz read this before msging

      We hand over cash (dollars in USA or pounds in UK) to any person of yours face to face and at same time payment to be made in India Delhi.

      Work will be done via Video call live to confirm our payment in UK or USA and ur payment in India

      Payment in India can be given thru any means Cash, Bank transfer or BTC.

      Interested parties who are looking for genuine deal with 100% payment assurance can whatsapp

      https://wa.link/8xief2

       
    • By Mmixtch
      Can exchange cash transfer for cash or bitcoin instantly
      Upto 5m Gbp per day
      return negotiable 
      no chains 
      face to face more preferable in London
      Contact me Now
    • By yusuf mohamed Ayoob
      HI,
      I am looking for daily up too 5M transfers and more in return for BTC
      instamerchant pay onyl
       
      If Serious:
      1-will do a trail of 1k as a test
      2-Will only accept 50% nothing less
      3-must be with proof pictures dated/vidoe
       
      Contact: ym.asa.9110@gmail.com
×
×
  • Create New...